Logo

IMC COMPANIES, LLC RETIREMENT PLAN 401k Plan overview

Plan NameIMC COMPANIES, LLC RETIREMENT PLAN
Plan identification number 001

IMC COMPANIES, LLC RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • Unknown benefit code

401k Sponsoring company profile

IMC COMPANIES, LLC has sponsored the creation of one or more 401k plans.

Company Name:IMC COMPANIES, LLC
Employer identification number (EIN):201374088
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about IMC COMPANIES, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 3814165

More information about IMC COMPANIES, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan IMC COMPANIES, LLC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01GLENNA WRIGHT
0012016-01-01GLENNA WRIGHT
0012015-01-01GLENNA WRIGHT
0012014-01-01GLENNA WRIGHT
0012013-01-01GLENNA WRIGHT
0012012-01-01GLENNA WRIGHT TERA JACKSON2013-10-11
0012011-01-01GLENNA WRIGHT GLENNA WRIGHT2012-10-11
0012009-01-01GLENNA WRIGHT

Plan Statistics for IMC COMPANIES, LLC RETIREMENT PLAN

401k plan membership statisitcs for IMC COMPANIES, LLC RETIREMENT PLAN

Measure Date Value
2022: IMC COMPANIES, LLC RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,401
Total number of active participants reported on line 7a of the Form 55002022-01-011,399
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-01227
Total of all active and inactive participants2022-01-011,627
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-011,628
Number of participants with account balances2022-01-011,521
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01284
2021: IMC COMPANIES, LLC RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,277
Total number of active participants reported on line 7a of the Form 55002021-01-011,141
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-01214
Total of all active and inactive participants2021-01-011,356
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-012
Total participants2021-01-011,358
Number of participants with account balances2021-01-011,236
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01253
2020: IMC COMPANIES, LLC RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,198
Total number of active participants reported on line 7a of the Form 55002020-01-011,007
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-01222
Total of all active and inactive participants2020-01-011,230
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-012
Total participants2020-01-011,232
Number of participants with account balances2020-01-011,093
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01234
2019: IMC COMPANIES, LLC RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,362
Total number of active participants reported on line 7a of the Form 55002019-01-01960
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-01195
Total of all active and inactive participants2019-01-011,157
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-012
Total participants2019-01-011,159
Number of participants with account balances2019-01-01972
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01209
2018: IMC COMPANIES, LLC RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,314
Total number of active participants reported on line 7a of the Form 55002018-01-011,162
Number of retired or separated participants receiving benefits2018-01-011
Number of other retired or separated participants entitled to future benefits2018-01-01169
Total of all active and inactive participants2018-01-011,332
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-012
Total participants2018-01-011,334
Number of participants with account balances2018-01-01885
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01227
2017: IMC COMPANIES, LLC RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01937
Total number of active participants reported on line 7a of the Form 55002017-01-01817
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-01162
Total of all active and inactive participants2017-01-01980
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01980
Number of participants with account balances2017-01-01831
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01180
2016: IMC COMPANIES, LLC RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,006
Total number of active participants reported on line 7a of the Form 55002016-01-01683
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01242
Total of all active and inactive participants2016-01-01925
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01925
Number of participants with account balances2016-01-01782
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01164
2015: IMC COMPANIES, LLC RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01512
Total number of active participants reported on line 7a of the Form 55002015-01-01703
Number of other retired or separated participants entitled to future benefits2015-01-01268
Total of all active and inactive participants2015-01-01971
Total participants2015-01-01971
Number of participants with account balances2015-01-01822
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0196
2014: IMC COMPANIES, LLC RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01634
Total number of active participants reported on line 7a of the Form 55002014-01-01356
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01135
Total of all active and inactive participants2014-01-01491
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01491
Number of participants with account balances2014-01-01664
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0161
2013: IMC COMPANIES, LLC RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01626
Total number of active participants reported on line 7a of the Form 55002013-01-01552
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0166
Total of all active and inactive participants2013-01-01618
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01619
Number of participants with account balances2013-01-01538
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0174
2012: IMC COMPANIES, LLC RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01567
Total number of active participants reported on line 7a of the Form 55002012-01-01507
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01100
Total of all active and inactive participants2012-01-01607
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01607
Number of participants with account balances2012-01-01539
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0124
2011: IMC COMPANIES, LLC RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01653
Total number of active participants reported on line 7a of the Form 55002011-01-01454
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0189
Total of all active and inactive participants2011-01-01543
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01543
Number of participants with account balances2011-01-01438
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0160
2009: IMC COMPANIES, LLC RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01538
Total number of active participants reported on line 7a of the Form 55002009-01-01318
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01237
Total of all active and inactive participants2009-01-01555
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01555
Number of participants with account balances2009-01-01543
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0177

Financial Data on IMC COMPANIES, LLC RETIREMENT PLAN

Measure Date Value
2022 : IMC COMPANIES, LLC RETIREMENT PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$1,635,313
Total of all expenses incurred2022-12-31$3,442,266
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$3,180,286
Expenses. Certain deemed distributions of participant loans2022-12-31$2,430
Value of total corrective distributions2022-12-31$11,986
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$7,292,014
Value of total assets at end of year2022-12-31$40,746,117
Value of total assets at beginning of year2022-12-31$42,553,070
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$247,564
Total interest from all sources2022-12-31$99,502
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$205,524
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$205,524
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$4,946,993
Participant contributions at end of year2022-12-31$838,783
Participant contributions at beginning of year2022-12-31$817,477
Participant contributions at end of year2022-12-31$112,492
Participant contributions at beginning of year2022-12-31$239
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$672,626
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$1,423
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$504
Administrative expenses (other) incurred2022-12-31$168,381
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,806,953
Value of net assets at end of year (total assets less liabilities)2022-12-31$40,746,117
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$42,553,070
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$79,183
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$16,773,988
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$0
Value of interest in pooled separate accounts at end of year2022-12-31$0
Value of interest in pooled separate accounts at beginning of year2022-12-31$37,771,446
Interest on participant loans2022-12-31$38,926
Interest earned on other investments2022-12-31$60,574
Value of interest in common/collective trusts at end of year2022-12-31$19,408,056
Value of interest in common/collective trusts at beginning of year2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$6,123
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$2
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$3,560,480
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$3,963,285
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-430,213
Net investment gain/loss from pooled separate accounts2022-12-31$-5,230,010
Net investment gain or loss from common/collective trusts2022-12-31$-301,504
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,672,395
Employer contributions (assets) at end of year2022-12-31$44,772
Employer contributions (assets) at beginning of year2022-12-31$119
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$3,180,286
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31Yes
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31JACKSON, HOWELL & ASSOCIATES PLLC
Accountancy firm EIN2022-12-31203538074
2021 : IMC COMPANIES, LLC RETIREMENT PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$10,286,018
Total of all expenses incurred2021-12-31$2,385,734
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$2,137,128
Expenses. Certain deemed distributions of participant loans2021-12-31$5,128
Value of total corrective distributions2021-12-31$6,008
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$5,182,222
Value of total assets at end of year2021-12-31$42,553,070
Value of total assets at beginning of year2021-12-31$34,652,786
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$237,470
Total interest from all sources2021-12-31$92,896
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$72,799
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$3,667,410
Participant contributions at end of year2021-12-31$817,477
Participant contributions at beginning of year2021-12-31$862,404
Participant contributions at end of year2021-12-31$239
Participant contributions at beginning of year2021-12-31$56,213
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$385,548
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$504
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$2,812
Administrative expenses (other) incurred2021-12-31$164,671
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$7,900,284
Value of net assets at end of year (total assets less liabilities)2021-12-31$42,553,070
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$34,652,786
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$37,771,446
Value of interest in pooled separate accounts at beginning of year2021-12-31$30,544,593
Interest on participant loans2021-12-31$41,629
Interest earned on other investments2021-12-31$51,267
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$3,963,285
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$3,164,658
Net investment gain/loss from pooled separate accounts2021-12-31$5,010,900
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,129,264
Employer contributions (assets) at end of year2021-12-31$119
Employer contributions (assets) at beginning of year2021-12-31$22,106
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$2,137,128
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31JACKSON, HOWELL & ASSOCIATES PLLC
Accountancy firm EIN2021-12-31203538074
2020 : IMC COMPANIES, LLC RETIREMENT PLAN 2020 401k financial data
Total transfer of assets to this plan2020-12-31$83,336
Total income from all sources (including contributions)2020-12-31$9,647,955
Total of all expenses incurred2020-12-31$2,960,329
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,700,091
Expenses. Certain deemed distributions of participant loans2020-12-31$25,718
Value of total corrective distributions2020-12-31$12,480
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,886,640
Value of total assets at end of year2020-12-31$34,652,786
Value of total assets at beginning of year2020-12-31$27,881,824
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$222,040
Total interest from all sources2020-12-31$94,626
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$8,500
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$3,155,337
Participant contributions at end of year2020-12-31$862,404
Participant contributions at beginning of year2020-12-31$978,311
Participant contributions at end of year2020-12-31$56,213
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$1,118,518
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$2,812
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$989
Administrative expenses (other) incurred2020-12-31$159,033
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$6,687,626
Value of net assets at end of year (total assets less liabilities)2020-12-31$34,652,786
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$27,881,824
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$54,507
Value of interest in pooled separate accounts at end of year2020-12-31$30,544,593
Value of interest in pooled separate accounts at beginning of year2020-12-31$24,433,432
Interest on participant loans2020-12-31$48,989
Interest earned on other investments2020-12-31$45,637
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$3,164,658
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$2,465,010
Net investment gain/loss from pooled separate accounts2020-12-31$4,666,689
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$612,785
Employer contributions (assets) at end of year2020-12-31$22,106
Employer contributions (assets) at beginning of year2020-12-31$4,082
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,700,091
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31JACKSON, HOWELL & ASSOCIATES PLLC
Accountancy firm EIN2020-12-31203538074
2019 : IMC COMPANIES, LLC RETIREMENT PLAN 2019 401k financial data
Total transfer of assets to this plan2019-12-31$132,922
Total income from all sources (including contributions)2019-12-31$8,514,082
Total of all expenses incurred2019-12-31$2,956,439
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,791,435
Expenses. Certain deemed distributions of participant loans2019-12-31$6,511
Value of total corrective distributions2019-12-31$39,713
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,067,741
Value of total assets at end of year2019-12-31$27,881,824
Value of total assets at beginning of year2019-12-31$22,191,259
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$118,780
Total interest from all sources2019-12-31$87,111
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$8,250
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$2,597,879
Participant contributions at end of year2019-12-31$978,311
Participant contributions at beginning of year2019-12-31$855,344
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$61,374
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$619,594
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$989
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$798
Administrative expenses (other) incurred2019-12-31$63,885
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$5,557,643
Value of net assets at end of year (total assets less liabilities)2019-12-31$27,881,824
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$22,191,259
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$46,645
Value of interest in pooled separate accounts at end of year2019-12-31$24,433,432
Value of interest in pooled separate accounts at beginning of year2019-12-31$18,809,822
Interest on participant loans2019-12-31$47,515
Interest earned on other investments2019-12-31$39,596
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$2,465,010
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$2,440,754
Net investment gain/loss from pooled separate accounts2019-12-31$4,359,230
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$850,268
Employer contributions (assets) at end of year2019-12-31$4,082
Employer contributions (assets) at beginning of year2019-12-31$23,167
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,791,435
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31JACKSON, HOWELL & ASSOCIATES PLLC
Accountancy firm EIN2019-12-31203538074
2018 : IMC COMPANIES, LLC RETIREMENT PLAN 2018 401k financial data
Total transfer of assets to this plan2018-12-31$16,263
Total income from all sources (including contributions)2018-12-31$1,986,600
Total of all expenses incurred2018-12-31$2,374,317
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,254,455
Expenses. Certain deemed distributions of participant loans2018-12-31$1,944
Value of total corrective distributions2018-12-31$34,823
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,268,043
Value of total assets at end of year2018-12-31$22,191,259
Value of total assets at beginning of year2018-12-31$22,562,713
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$83,095
Total interest from all sources2018-12-31$67,871
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$8,250
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,453,243
Participant contributions at end of year2018-12-31$855,344
Participant contributions at beginning of year2018-12-31$705,724
Participant contributions at end of year2018-12-31$61,374
Participant contributions at beginning of year2018-12-31$938
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$68,445
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$798
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Administrative expenses (other) incurred2018-12-31$29,936
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$6
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-387,717
Value of net assets at end of year (total assets less liabilities)2018-12-31$22,191,259
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$22,562,713
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$44,909
Value of interest in pooled separate accounts at end of year2018-12-31$18,809,822
Value of interest in pooled separate accounts at beginning of year2018-12-31$19,903,381
Interest on participant loans2018-12-31$38,255
Interest earned on other investments2018-12-31$29,616
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$2,440,754
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$1,952,333
Net investment gain/loss from pooled separate accounts2018-12-31$-1,349,314
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$746,355
Employer contributions (assets) at end of year2018-12-31$23,167
Employer contributions (assets) at beginning of year2018-12-31$331
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,254,455
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31JACKSON, HOWELL & ASSOCIATES PLLC
Accountancy firm EIN2018-12-31203538074
2017 : IMC COMPANIES, LLC RETIREMENT PLAN 2017 401k financial data
Total transfer of assets to this plan2017-12-31$4,405,352
Total income from all sources (including contributions)2017-12-31$5,759,812
Total of all expenses incurred2017-12-31$1,691,246
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,617,007
Expenses. Certain deemed distributions of participant loans2017-12-31$3,071
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,068,104
Value of total assets at end of year2017-12-31$22,562,713
Value of total assets at beginning of year2017-12-31$14,088,795
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$71,168
Total interest from all sources2017-12-31$49,352
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$8,000
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,987,111
Participant contributions at end of year2017-12-31$705,724
Participant contributions at beginning of year2017-12-31$444,925
Participant contributions at end of year2017-12-31$938
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$418,381
Administrative expenses (other) incurred2017-12-31$26,751
Total non interest bearing cash at end of year2017-12-31$6
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$4,068,566
Value of net assets at end of year (total assets less liabilities)2017-12-31$22,562,713
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$14,088,795
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$36,417
Value of interest in pooled separate accounts at end of year2017-12-31$19,903,381
Value of interest in pooled separate accounts at beginning of year2017-12-31$11,813,573
Interest on participant loans2017-12-31$25,400
Interest earned on other investments2017-12-31$23,946
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$6
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$1,952,333
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,830,297
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$-47,819
Net investment gain/loss from pooled separate accounts2017-12-31$2,690,175
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$662,612
Employer contributions (assets) at end of year2017-12-31$331
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,617,007
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31JACKSON HOWELL & ASSOCIATES, PLLC
Accountancy firm EIN2017-12-31203538074
2016 : IMC COMPANIES, LLC RETIREMENT PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$1,386
Total income from all sources (including contributions)2016-12-31$3,672,799
Total of all expenses incurred2016-12-31$1,434,091
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,320,974
Value of total corrective distributions2016-12-31$24,613
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,728,642
Value of total assets at end of year2016-12-31$14,088,795
Value of total assets at beginning of year2016-12-31$11,848,701
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$88,504
Total interest from all sources2016-12-31$45,584
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$15,450
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,734,148
Participant contributions at end of year2016-12-31$444,925
Participant contributions at beginning of year2016-12-31$500,617
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$338,225
Administrative expenses (other) incurred2016-12-31$49,029
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$2,238,708
Value of net assets at end of year (total assets less liabilities)2016-12-31$14,088,795
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$11,848,701
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$24,025
Value of interest in pooled separate accounts at end of year2016-12-31$11,813,573
Value of interest in pooled separate accounts at beginning of year2016-12-31$9,617,853
Interest on participant loans2016-12-31$20,013
Interest earned on other investments2016-12-31$25,571
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,830,297
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,730,231
Net investment gain/loss from pooled separate accounts2016-12-31$898,573
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$656,269
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,320,974
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31JACKSON HOWELL & ASSOCIATES, PLLC
Accountancy firm EIN2016-12-31203538074
2015 : IMC COMPANIES, LLC RETIREMENT PLAN 2015 401k financial data
Total transfer of assets to this plan2015-12-31$732,986
Total income from all sources (including contributions)2015-12-31$792,170
Total of all expenses incurred2015-12-31$1,213,845
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,119,569
Value of total corrective distributions2015-12-31$15,766
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,629,864
Value of total assets at end of year2015-12-31$11,848,701
Value of total assets at beginning of year2015-12-31$11,537,390
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$78,510
Total interest from all sources2015-12-31$16,811
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,272,281
Participant contributions at end of year2015-12-31$500,617
Participant contributions at beginning of year2015-12-31$465,087
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$8,834
Other income not declared elsewhere2015-12-31$24,191
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-421,675
Value of net assets at end of year (total assets less liabilities)2015-12-31$11,848,701
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$11,537,390
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$9,617,853
Value of interest in pooled separate accounts at beginning of year2015-12-31$9,430,954
Interest on participant loans2015-12-31$16,811
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,730,231
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,641,349
Net investment gain/loss from pooled separate accounts2015-12-31$-878,696
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$348,749
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,119,569
Contract administrator fees2015-12-31$78,510
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31JACKSON HOWELL & ASSOCIATES, PLLC
Accountancy firm EIN2015-12-31203538074
2014 : IMC COMPANIES, LLC RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$2,116,852
Total of all expenses incurred2014-12-31$893,386
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$811,610
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,570,250
Value of total assets at end of year2014-12-31$11,537,390
Value of total assets at beginning of year2014-12-31$10,313,924
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$81,776
Total interest from all sources2014-12-31$18,559
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,186,066
Participant contributions at end of year2014-12-31$465,087
Participant contributions at beginning of year2014-12-31$451,239
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$74,973
Other income not declared elsewhere2014-12-31$27,852
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,223,466
Value of net assets at end of year (total assets less liabilities)2014-12-31$11,537,390
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,313,924
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$9,430,954
Value of interest in pooled separate accounts at beginning of year2014-12-31$8,196,781
Interest on participant loans2014-12-31$18,559
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,641,349
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,665,904
Net investment gain/loss from pooled separate accounts2014-12-31$500,191
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$309,211
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$811,610
Contract administrator fees2014-12-31$81,776
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31JACKSON HOWELL & ASSOCIATES, PLLC
Accountancy firm EIN2014-12-31203538074
2013 : IMC COMPANIES, LLC RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$2,832,723
Total of all expenses incurred2013-12-31$755,291
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$676,940
Expenses. Certain deemed distributions of participant loans2013-12-31$17,591
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,321,738
Value of total assets at end of year2013-12-31$10,313,924
Value of total assets at beginning of year2013-12-31$8,236,492
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$60,760
Total interest from all sources2013-12-31$18,577
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,042,230
Participant contributions at end of year2013-12-31$451,239
Participant contributions at beginning of year2013-12-31$433,804
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$89,391
Other income not declared elsewhere2013-12-31$26,768
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,077,432
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,313,924
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$8,236,492
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$8,196,781
Value of interest in pooled separate accounts at beginning of year2013-12-31$6,166,379
Interest on participant loans2013-12-31$18,577
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,665,904
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,636,309
Net investment gain/loss from pooled separate accounts2013-12-31$1,465,640
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$190,117
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$676,940
Contract administrator fees2013-12-31$60,760
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31JACKSON HOWELL & ASSOCIATES, PLLC
Accountancy firm EIN2013-12-31203538074
2012 : IMC COMPANIES, LLC RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,838,808
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$461,578
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$370,842
Expenses. Certain deemed distributions of participant loans2012-12-31$31,849
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,070,722
Value of total assets at end of year2012-12-31$8,236,492
Value of total assets at beginning of year2012-12-31$6,859,262
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$58,887
Total interest from all sources2012-12-31$17,532
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$935,483
Participant contributions at end of year2012-12-31$433,804
Participant contributions at beginning of year2012-12-31$422,710
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$39,198
Other income not declared elsewhere2012-12-31$30,515
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,377,230
Value of net assets at end of year (total assets less liabilities)2012-12-31$8,236,492
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$6,859,262
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$6,166,379
Value of interest in pooled separate accounts at beginning of year2012-12-31$4,939,677
Interest on participant loans2012-12-31$17,532
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,636,309
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$1,496,875
Net investment gain/loss from pooled separate accounts2012-12-31$720,039
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$96,041
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$370,842
Contract administrator fees2012-12-31$58,887
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31JACKSON HOWELL & ASSOCIATES, PLLC
Accountancy firm EIN2012-12-31203538074
2011 : IMC COMPANIES, LLC RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$818,916
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$849,617
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$786,432
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$927,828
Value of total assets at end of year2011-12-31$6,859,262
Value of total assets at beginning of year2011-12-31$6,889,963
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$63,185
Total interest from all sources2011-12-31$15,848
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$837,333
Participant contributions at end of year2011-12-31$422,710
Participant contributions at beginning of year2011-12-31$305,023
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$24,613
Other income not declared elsewhere2011-12-31$32,562
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-30,701
Value of net assets at end of year (total assets less liabilities)2011-12-31$6,859,262
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,889,963
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$4,939,677
Value of interest in pooled separate accounts at beginning of year2011-12-31$5,446,258
Interest on participant loans2011-12-31$15,848
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$1,496,875
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$1,138,682
Net investment gain/loss from pooled separate accounts2011-12-31$-157,322
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$65,882
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$786,432
Contract administrator fees2011-12-31$63,185
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31JACKSON, HOWELL AND ASSOCIATES,PLLC
Accountancy firm EIN2011-12-31203538074
2010 : IMC COMPANIES, LLC RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,449,736
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$339,451
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$291,338
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$779,226
Value of total assets at end of year2010-12-31$6,889,963
Value of total assets at beginning of year2010-12-31$5,779,678
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$48,113
Total interest from all sources2010-12-31$14,230
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$746,144
Participant contributions at end of year2010-12-31$305,023
Participant contributions at beginning of year2010-12-31$268,980
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$727
Other income not declared elsewhere2010-12-31$31,686
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,110,285
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,889,963
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,779,678
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$5,446,258
Value of interest in pooled separate accounts at beginning of year2010-12-31$4,426,703
Interest on participant loans2010-12-31$14,230
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$1,138,682
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$1,083,995
Net investment gain/loss from pooled separate accounts2010-12-31$624,594
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$32,355
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$291,338
Contract administrator fees2010-12-31$48,113
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31JACKSON, HOWELL AND ASSOCIATES,PLLC
Accountancy firm EIN2010-12-31203538074
2009 : IMC COMPANIES, LLC RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for IMC COMPANIES, LLC RETIREMENT PLAN

2022: IMC COMPANIES, LLC RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: IMC COMPANIES, LLC RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: IMC COMPANIES, LLC RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: IMC COMPANIES, LLC RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: IMC COMPANIES, LLC RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: IMC COMPANIES, LLC RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: IMC COMPANIES, LLC RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: IMC COMPANIES, LLC RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: IMC COMPANIES, LLC RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: IMC COMPANIES, LLC RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: IMC COMPANIES, LLC RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: IMC COMPANIES, LLC RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: IMC COMPANIES, LLC RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082 & 935056
Policy instance 1
Insurance contract or identification number932082 & 935056
Number of Individuals Covered1521
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Number of Individuals Covered1236
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Number of Individuals Covered1093
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Number of Individuals Covered972
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Number of Individuals Covered885
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Number of Individuals Covered831
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $14,238
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $14,238
Insurance broker organization code?3
Insurance broker nameSECURIAN FINANCIAL SERVICES IN
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Number of Individuals Covered543
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $13,181
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932082
Policy instance 1
Insurance contract or identification number932082
Number of Individuals Covered634
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $11,557
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1